
AGM/EGM8 Sept 2026, 02:48 pm
Aqylon Nexus Ltd Announces 31st AGM Details
AI Summary
Aqylon Nexus Ltd has issued a notice for its 31st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 02:00 P.M. The meeting will take place at Lemon Tree Premier in Malad, Mumbai. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, the appointment of M/s Bilimoria Mehta & Co. as statutory auditors for a five-year term, and the appointment of M/s Pooja M Patel & Associates as secretarial auditors for five years. Additionally, the regularization of Mr. Vishnu Deepakbhai Rupareliya as an Executive (Non-Independent) Director will be considered.
Key Highlights
- AGM scheduled for September 30, 2026, in Mumbai.
- Audited financials for FY26 to be adopted.
- Statutory auditors to be appointed for a five-year term.
- Secretarial auditors to be appointed for a five-year term.
- Regularization of an Executive Director on the agenda.
Price Impact
More from AQYLON